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KAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE

Sociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.) · Ciudad de México, Mexico · LEI 4469000001BRZ55LLW24
LEI lapsedfund

Summary

KAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE is registered in Mexico and entered in the “Taxpayer Register” under number IFD130219PG0. Its legal form is Sociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.). According to GLEIF, its ultimate parent is KAPITAL MEXICO GRUPO FINANCIERO S A DE C V (Mexico), and its direct parent is KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO (Mexico). That group has 10 subsidiaries with LEIs in 1 country, 10 of them in Mexico. The LEI was first issued on 23 Aug 2018 and the record was last updated on 3 Oct 2026. It has lapsed: renewal was due by 3 Oct 2026. AssetCensus found 3 data-quality notes for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 3 Oct 2026 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2017, more than 24 months before this data release. The group may have changed since.
  • The ultimate-parent relationship record was not renewed; it was last updated on 3 Oct 2026.

Company details

Legal formSociedad anónima de capital variable, fondo de inversión de renta variable (S. A. de C. V., F. I. de R. V.)
RegisterTaxpayer Register · Register website
Registration numberIFD130219PG0
Registration authorityTax Administration Agency
JurisdictionMexico
Registered addressLAGO ZURICH 219 PISO 3, Ampliación Granada, 11529 Ciudad de México, Mexico
Headquarters addressc/o KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO, 11529 Ciudad de México, Mexico
Categoryfund
Statusactive
Founded (per GLEIF)19 Feb 2013
LEI4469000001BRZ55LLW24
LEI statuslapsed
LEI first issued23 Aug 2018
LEI record last updated3 Oct 2026
Next LEI renewal3 Oct 2026
Corroboration of the LEI recordfully corroborated

Group membership

KAPITAL MEXICO GRUPO FINANCIERO S A DE C V Mexico ultimate parent
KPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIERO Mexico direct parent
KAPITAL MEXICO FONDO DINAMICO, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE this entity
View the whole group: 10 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentKPTL MEXICO OPERADORA SOCIEDAD ANONIMA DE CAPITAL VARIABLE, SOCIEDAD OPERADORA DE FONDOS DE INVERSION, KAPITAL MEXICO GRUPO FINANCIEROKAPITAL MEXICO GRUPO FINANCIERO S A DE C V
Accounting period1 Jan 2017 to 31 Dec 20171 Jan 2017 to 31 Dec 2017
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Accounting standardother standardother standard
Consolidation percentage reported to GLEIF100.00%99.99%
Relationship start15 Mar 201327 Sep 2013
Recorded at GLEIF since23 Aug 201823 Aug 2018
Last updated3 Oct 20263 Oct 2026
Record statusnot renewednot renewed

Other subsidiaries of the same direct parent (6)

Other names

  • INTERCAM FONDO DINAMICO SA DE CV FONDO DE INVERSION DE RETNTA VARIABLE · trading name
  • INTERCAM FONDO DINAMICO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE · previous name

History

4 Aug 2026Legal name changed